by The International Consortium of Investigative Journalists
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Entity

Zen Trust

  • Connected to 31 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Terry Crump Beneficiary 1997-07-02 - Offshore Leaks
Charles William Steinmetz Beneficiary 1997-07-02 - Offshore Leaks
Jeff Tonkin Beneficiary 1997-07-02 - Offshore Leaks
Anthony Francis Kay Beneficiary 1997-07-02 - Offshore Leaks
Anglo Irish Trust (AIT) Protector 2000-08-02 - Offshore Leaks
Ellen Knobloch Steinmetz Beneficiary 1997-07-02 - Offshore Leaks
Anne Marie Tonkin Trust settlor 1997-07-02 - Offshore Leaks
William A. Steinmetz Beneficiary 1997-07-02 - Offshore Leaks
Lois Hill Beneficiary 1997-07-02 - Offshore Leaks
Ruth Crump Beneficiary 1997-07-02 - Offshore Leaks
Jeanie Steinmetz Kay Beneficiary 1997-07-02 - Offshore Leaks
Emma Burroughs Kay Beneficiary 1997-07-02 - Offshore Leaks
Elizabeth ("Beth") Yeager Beneficiary 1997-07-02 - Offshore Leaks
Katherine ("Kitty") Yallen Goode Beneficiary 1997-07-02 - Offshore Leaks
Kathy Kantner Bornino Beneficiary 1997-07-02 - Offshore Leaks
Mary L. Steinmetz Beneficiary 1997-07-02 - Offshore Leaks
Yutta D'Arcy Beneficiary 1997-07-02 - Offshore Leaks
Michael G. Moran Protector 1997-07-02 - Offshore Leaks
Genevieve Tonkin Beneficiary 1997-07-02 - Offshore Leaks
Terry Richard Kay Protector 1997-07-02 - Offshore Leaks
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